THE BROKER NETWORK LIMITED

Address

THE BROKER NETWORK LIMITED
HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02906084
Incorporation Date:
8 Mar 1994 (21 Years old)
Financial Year End:
31 Dec
Capital:
£226,424.00 on 23 Mar 2015
For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2015
Filed on:
23 Mar 2015
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Information correct as of: 1 Jul 2015 - Check for updates

Map


Recently Filed Documents - 190 available


Directors and Secretaries

Scott Egan
19 Apr 2012 ⇒ Present ( 3 Years ) Director
Alastair Lyons
19 Dec 2014 ⇒ Present ( 6 Months ) Director
Jennifer Owens
25 Nov 2013 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON, LONDON BRANCH
- OUTSTANDING on 22 Apr 2015
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 6 Jul 2012
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 25 Feb 2011

Previous Addresses

GRIMBALD CRAG CLOSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
Changed 10 Sep 2013

HEXAGON HOUSE GRIMBALD CRAG CLOSE
ST JAMES BUSIENSS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Changed 9 Sep 2013

MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 24 Nov 2008

2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
Changed 23 Jun 2008

MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 6 May 2008

/24 BOWER ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5BW
Changed 3 Apr 1998

-24 BOWER ROAD, HARROGATE, NORTH YORKSHIRE HG1 5BW
Changed 11 Apr 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thebrokernet.work
www.thebrokernetwork.office
www.thebrokernetwork.business
www.thebrokernetwork.services
www.thebrokernetwork.support
www.thebrokernetwork.org.uk
www.thebrokernetwork.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
18 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 28 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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190 official company documents available

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